Second Shurgard Uk started in year 2003 as Private Limited Company with registration number 04910275. The Second Shurgard Uk company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Weybridge at Ground Floor, Egerton House. Postal code: KT13 8AL. Since Tue, 28th Sep 2004 Second Shurgard Uk Limited is no longer carrying the name Shurgard Uk Properties (2004).
The firm has one director. Marc O., appointed on 4 March 2012. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Dennis C. who worked with the the firm until 29 January 2013.
Office Address | Ground Floor, Egerton House |
Office Address2 | 68 Baker Street |
Town | Weybridge |
Post code | KT13 8AL |
Country of origin | United Kingdom |
Registration Number | 04910275 |
Date of Incorporation | Wed, 24th Sep 2003 |
Industry | Operation of warehousing and storage facilities for land transport activities |
End of financial Year | 31st December |
Company age | 21 years old |
Account next due date | Mon, 30th Sep 2024 (186 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Thu, 20th Jun 2024 (2024-06-20) |
Last confirmation statement dated | Tue, 6th Jun 2023 |
The list of PSCs who own or control the company includes 1 name. As we established, there is Shurgard Uk Limited from Weybridge, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Shurgard Uk Limited
Ground Floor, Egerton House 68 Baker Street, High Street, Weybridge, Surrey, KT13 8AL, United Kingdom
Legal authority | United Kingdom |
Legal form | Limited By Shares |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 04731234 |
Notified on | 6 April 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Shurgard Uk Properties (2004) | September 28, 2004 |
Ibis (852) | December 17, 2003 |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2013-12-31 | 2014-12-31 | 2015-06-19 |
Net Worth | 372 195 | 9 138 299 | |
Balance Sheet | |||
Cash Bank In Hand | 523 756 | ||
Current Assets | 1 029 945 | 9 138 299 | |
Debtors | 502 435 | 9 138 299 | |
Net Assets Liabilities Including Pension Asset Liability | 372 195 | 9 138 299 | |
Stocks Inventory | 3 754 | ||
Tangible Fixed Assets | 9 246 309 | ||
Reserves/Capital | |||
Called Up Share Capital | 1 | 1 | |
Profit Loss Account Reserve | 372 194 | 9 138 298 | |
Shareholder Funds | 372 195 | 9 138 299 | |
Other | |||
Audit Fees Expenses | 1 250 | ||
Amounts Owed By Group Undertakings Other Participating Interests After One Year | 8 788 035 | ||
Creditors Due After One Year | -9 507 800 | ||
Creditors Due Within One Year | -396 259 | ||
Depreciation Other Amounts Written Off Tangible Intangible Fixed Assets | -292 179 | -72 949 | |
Depreciation Tangible Fixed Assets Expense | 72 949 | ||
Gain Loss On Sale Or Termination Operations | 8 314 740 | ||
Increase Decrease In U K Tax From Origination Reversal Timing Differences | -350 264 | ||
Interest Payable Similar Charges | -681 482 | -33 202 | |
Net Current Assets Liabilities | 633 686 | 9 138 299 | |
Operating Profit Loss | 613 776 | 134 302 | |
Other Debtors Within One Year | 350 264 | ||
Other External Charges | -729 551 | -211 379 | |
Pensions Costs Defined Benefit Schemes | 1 650 | ||
Profit Loss For Period | -67 706 | 8 766 104 | |
Profit Loss On Ordinary Activities Before Tax | -67 706 | 8 415 840 | |
Raw Materials Consumables | -16 354 | -4 132 | |
Social Security Costs | 2 889 | ||
Staff Costs | -149 136 | -33 039 | |
Tangible Fixed Assets Cost Or Valuation | 11 513 731 | ||
Tangible Fixed Assets Depreciation | 2 267 422 | -2 340 371 | |
Tangible Fixed Assets Depreciation Charged In Period | 72 949 | ||
Tangible Fixed Assets Disposals | -11 513 731 | ||
Tax On Profit Or Loss On Ordinary Activities | 350 264 | ||
Total Assets Less Current Liabilities | 9 879 995 | 9 138 299 | |
Total Reserves | 372 194 | 9 138 298 | |
Turnover Gross Operating Revenue | 1 800 996 | 455 801 | |
Wages Salaries | 28 500 |
Type | Category | Free download | |
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AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 4th, October 2023 |
accounts | Free Download (16 pages) |
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